FINOLEX CABLES LTD. - 500144 - Chairman''s Speech Delivered At Company''s Annual General Meeting Held On 28Th September, 2022.
The Chairman''s statement delivered at 54th Annual General Meeting of the Company held on 28th September, 2022 is enclosed. FINOLEX CABLES LTD. - 500144 - Closure of Trading Window
Trading Window will remain closed with effect from Saturday, 1st October, 2022 till after the Unpublished Price Sensitive Information ("UPSI") pertaining to the Company is taken on record by the Board of Directors of the Company (the "Board") at its meeting scheduled for the purpose and is thereafter disseminated in the public domain by the Company latest by 48 hours after conclusion of the said Board Meeting. FINOLEX CABLES LTD. - 500144 - Closure of Trading Window
Trading window will be closed from Saturday, 1st October, 2022 till after the Unpublished Price Sensitive Information ("UPSI") pertaining to the Company is taken on record by the Board of Directors of the Company (the "Board") at its meeting scheduled for the purpose and is thereafter disseminated in the public domain by the Company latest by 48 hours after conclusion of the said Board Meeting. FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper cuttings of advertisement released regarding Notice of Fifty-Fourth Annual General Meeting, e-Voting information and Book Closure intimation. FINOLEX CABLES LTD. - 500144 - Reg. 34 (1) Annual Report.
The Notice convening the Fifty Fourth Annual General Meeting (''Notice'') and Annual Report of the Company for the financial year 2021-22, being sent to the members through electronic mode, is attached. FINOLEX CABLES LTD. - 500144 - Notice Of 54Th Annual General Meeting Of The Company.
The Fifty-fourth Annual General Meeting ('AGM') of the Company will be held on Wednesday, 28th September, 2022 at 11.30 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of 54th Annual General Meeting for the financial year 2021-22 which is being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. This is for your information and records. FINOLEX CABLES LTD. - 500144 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Franklin Templeton Mutual Fund FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of Newspaper publication published in Financial Express, all editions and Loksatta, Pune edition in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 54th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 11.30 am (IST) through Video Conferencing / Other Audio Visual Means. This is for your information and records. FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication on Notice of transfer of equity shares of the Company to Investor Education and Protection Fund. FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
As informed earlier, the Board of Directors in their meeting held on 28th May, 2022 had recommended payment of dividend of 300 % (Rs.6.00 per equity share) for the financial year ended 31st March 2022 (2021-22), subject to approval of the Members at the said AGM. The said dividend, if declared at the AGM, will be paid on or before 27th October, 2022 to those Members whose names appear in the Register of Members as on the date of the AGM in respect of shares held in physical form and in respect of shares held in electronic form on the basis of beneficial ownership as per details to be received from respective Depositories i.e. National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") as of close of their respective business hours on the date immediately preceding the aforesaid Book Closure period (i.e. as of end of day on Friday, 16 September, 2022).